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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Gurdeep Singh Sethi

child relation
Offspring entities and appointments 187
  • 1
    67 PEMBROKE ROAD RTM COMPANY LTD
    13754516
    Active Corporate (3 parents)
    Officer
    2021-11-19 ~ now
    IIF 244 - Director → ME
  • 2
    A CELL TELESERVICES LIMITED
    08116173
    Dissolved Corporate (4 parents)
    Officer
    2012-11-13 ~ dissolved
    IIF 326 - Director → ME
    2012-11-13 ~ dissolved
    IIF 372 - Secretary → ME
  • 3
    A S K LETTING LIMITED
    04014774
    Active Corporate (10 parents, 1 offspring)
    Officer
    2009-02-26 ~ 2010-03-31
    IIF 213 - Director → ME
    2009-02-26 ~ 2015-12-02
    IIF 212 - Director → ME
    Person with significant control
    2023-10-04 ~ now
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 4
    ABEL CARE LTD
    08533465
    Active Corporate (11 parents)
    Officer
    2014-01-20 ~ 2018-06-20
    IIF 27 - Director → ME
    Person with significant control
    2016-05-01 ~ 2018-06-20
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Has significant influence or control as a member of a firm → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    AFZAL BROTHERS GEM & FINE JEWELLERY LIMITED
    04108789
    Dissolved Corporate (8 parents)
    Officer
    2013-02-28 ~ 2013-07-30
    IIF 291 - Director → ME
  • 6
    ALEXANDRA CHILDREN'S HOME LTD
    15904563
    Active Corporate (1 parent)
    Officer
    2024-08-19 ~ now
    IIF 308 - Director → ME
    Person with significant control
    2024-08-19 ~ now
    IIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    ASK HOTELS LTD
    09807315
    Active Corporate (1 parent)
    Officer
    2015-10-03 ~ now
    IIF 239 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 128 - Ownership of shares – 75% or more → OE
  • 8
    ASK HOUSING GROUP LTD
    17173486
    Active Corporate (4 parents)
    Officer
    2026-04-22 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2026-04-22 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 9
    ASK INN LTD
    10068897
    Active Corporate (1 parent)
    Officer
    2016-03-17 ~ now
    IIF 275 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 152 - Ownership of shares – 75% or more → OE
  • 10
    BARKING AND DAGENHAM PROPERTIES LTD
    07459811
    Dissolved Corporate (3 parents)
    Officer
    2010-12-03 ~ 2012-08-17
    IIF 370 - Director → ME
  • 11
    BECONTREE ESTATES LTD
    10243746
    Active Corporate (1 parent, 1 offspring)
    Officer
    2016-06-21 ~ now
    IIF 339 - Director → ME
    Person with significant control
    2016-07-04 ~ now
    IIF 153 - Ownership of shares – 75% or more → OE
  • 12
    BESPOKE FINANCIAL SOLUTIONS LTD
    11140649
    Active Corporate (1 parent)
    Officer
    2018-01-09 ~ now
    IIF 282 - Director → ME
    Person with significant control
    2018-01-09 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
  • 13
    BRENTWOOD SUB LTD
    09793079
    Active Corporate (1 parent)
    Officer
    2015-09-24 ~ now
    IIF 255 - Director → ME
    2015-09-24 ~ 2018-07-23
    IIF 200 - Director → ME
    Person with significant control
    2018-07-24 ~ now
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-09-01 ~ 2018-07-23
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 4 - Right to appoint or remove directors as a member of a firm → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 14
    BRIGHTSTAR CARE HUB LTD
    14631921
    Active Corporate (1 parent)
    Officer
    2023-02-01 ~ now
    IIF 319 - Director → ME
    Person with significant control
    2023-02-01 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 15
    BSE 2.4 LTD
    15471404 15471397... (more)
    Active Corporate (1 parent)
    Officer
    2024-02-07 ~ now
    IIF 333 - Director → ME
    Person with significant control
    2024-02-07 ~ now
    IIF 170 - Ownership of shares – 75% or more → OE
    IIF 170 - Ownership of voting rights - 75% or more → OE
    IIF 170 - Right to appoint or remove directors → OE
  • 16
    BSE 2.5 LTD
    15471465 15471397... (more)
    Active Corporate (2 parents)
    Officer
    2024-02-07 ~ now
    IIF 316 - Director → ME
    Person with significant control
    2024-02-07 ~ now
    IIF 165 - Ownership of voting rights - 75% or more → OE
    IIF 165 - Right to appoint or remove directors → OE
    IIF 165 - Ownership of shares – 75% or more → OE
  • 17
    BSE 2.6 LTD
    15471397 15471465... (more)
    Active Corporate (1 parent)
    Officer
    2024-02-07 ~ now
    IIF 321 - Director → ME
    Person with significant control
    2024-02-07 ~ now
    IIF 174 - Right to appoint or remove directors → OE
    IIF 174 - Ownership of shares – 75% or more → OE
    IIF 174 - Ownership of voting rights - 75% or more → OE
  • 18
    BSE 2.7 LTD
    15471214 15471554... (more)
    Active Corporate (1 parent)
    Officer
    2024-02-07 ~ now
    IIF 327 - Director → ME
    Person with significant control
    2024-02-07 ~ now
    IIF 172 - Right to appoint or remove directors → OE
    IIF 172 - Ownership of voting rights - 75% or more → OE
    IIF 172 - Ownership of shares – 75% or more → OE
  • 19
    BSE 2.8 LTD
    15471485 15471397... (more)
    Active Corporate (1 parent)
    Officer
    2024-02-07 ~ now
    IIF 311 - Director → ME
    Person with significant control
    2024-02-07 ~ now
    IIF 175 - Right to appoint or remove directors → OE
    IIF 175 - Ownership of voting rights - 75% or more → OE
    IIF 175 - Ownership of shares – 75% or more → OE
  • 20
    BSE 2.9 LTD
    15471220 15471397... (more)
    Active Corporate (1 parent)
    Officer
    2024-02-07 ~ now
    IIF 334 - Director → ME
    Person with significant control
    2024-02-07 ~ now
    IIF 161 - Right to appoint or remove directors → OE
    IIF 161 - Ownership of shares – 75% or more → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
  • 21
    BSE 3.6 LTD
    11755000 11755024... (more)
    Active Corporate (3 parents)
    Officer
    2019-01-08 ~ now
    IIF 260 - Director → ME
    Person with significant control
    2019-01-08 ~ now
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 22
    BSE 3.7 LTD
    11754902 15471554... (more)
    Active Corporate (1 parent)
    Officer
    2019-01-08 ~ now
    IIF 287 - Director → ME
    Person with significant control
    2019-01-08 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 23
    BSE 3.8 LTD
    11755024 15471693... (more)
    Active Corporate (1 parent)
    Officer
    2019-01-08 ~ now
    IIF 283 - Director → ME
    Person with significant control
    2019-01-08 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 24
    BSE 3.9 LTD
    11755027 15471220... (more)
    Active Corporate (3 parents)
    Officer
    2019-01-08 ~ now
    IIF 262 - Director → ME
    Person with significant control
    2019-01-08 ~ now
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    BSE 4.6 LTD
    15471382 15471554... (more)
    Active Corporate (1 parent)
    Officer
    2024-02-07 ~ now
    IIF 328 - Director → ME
    Person with significant control
    2024-02-07 ~ now
    IIF 157 - Right to appoint or remove directors → OE
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
  • 26
    BSE 4.7 LTD
    15471554 15471381... (more)
    Active Corporate (2 parents)
    Officer
    2024-02-07 ~ now
    IIF 324 - Director → ME
    Person with significant control
    2024-02-07 ~ 2026-02-27
    IIF 169 - Right to appoint or remove directors → OE
    IIF 169 - Ownership of shares – 75% or more → OE
    IIF 169 - Ownership of voting rights - 75% or more → OE
  • 27
    BSE 4.8 LTD
    15471693 15471554... (more)
    Active Corporate (1 parent)
    Officer
    2024-02-07 ~ now
    IIF 335 - Director → ME
    Person with significant control
    2024-02-07 ~ now
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Right to appoint or remove directors → OE
  • 28
    BSE 4.9 LTD
    15471381 15471554... (more)
    Active Corporate (1 parent)
    Officer
    2024-02-07 ~ now
    IIF 312 - Director → ME
    Person with significant control
    2024-02-07 ~ now
    IIF 171 - Right to appoint or remove directors → OE
    IIF 171 - Ownership of voting rights - 75% or more → OE
    IIF 171 - Ownership of shares – 75% or more → OE
  • 29
    BSE 6 LTD
    16409086 13341806... (more)
    Active Corporate (1 parent)
    Officer
    2025-04-25 ~ now
    IIF 343 - Director → ME
    Person with significant control
    2025-04-25 ~ now
    IIF 185 - Right to appoint or remove directors → OE
    IIF 185 - Ownership of shares – 75% or more → OE
    IIF 185 - Ownership of voting rights - 75% or more → OE
  • 30
    BSE 6.1 LTD
    16409108 15968159... (more)
    Active Corporate (1 parent)
    Officer
    2025-04-25 ~ now
    IIF 351 - Director → ME
    Person with significant control
    2025-04-25 ~ now
    IIF 179 - Ownership of shares – 75% or more → OE
    IIF 179 - Ownership of voting rights - 75% or more → OE
    IIF 179 - Right to appoint or remove directors → OE
  • 31
    BSE 6.2 LTD
    16409132 15968159... (more)
    Active Corporate (1 parent)
    Officer
    2025-04-25 ~ now
    IIF 352 - Director → ME
    Person with significant control
    2025-04-25 ~ now
    IIF 180 - Ownership of voting rights - 75% or more → OE
    IIF 180 - Ownership of shares – 75% or more → OE
    IIF 180 - Right to appoint or remove directors → OE
  • 32
    BSE 6.3 LTD
    16409138 15968159... (more)
    Active Corporate (1 parent)
    Officer
    2025-04-25 ~ now
    IIF 344 - Director → ME
    Person with significant control
    2025-04-25 ~ now
    IIF 191 - Right to appoint or remove directors → OE
    IIF 191 - Ownership of shares – 75% or more → OE
    IIF 191 - Ownership of voting rights - 75% or more → OE
  • 33
    BSE 6.4 LTD
    16409145 15968159... (more)
    Active Corporate (1 parent)
    Officer
    2025-04-25 ~ now
    IIF 342 - Director → ME
    Person with significant control
    2025-04-25 ~ now
    IIF 186 - Right to appoint or remove directors → OE
    IIF 186 - Ownership of shares – 75% or more → OE
    IIF 186 - Ownership of voting rights - 75% or more → OE
  • 34
    BSE 6.5 LTD
    16409155 15968159... (more)
    Active Corporate (1 parent)
    Officer
    2025-04-25 ~ now
    IIF 348 - Director → ME
    Person with significant control
    2025-04-25 ~ now
    IIF 190 - Right to appoint or remove directors → OE
    IIF 190 - Ownership of voting rights - 75% or more → OE
    IIF 190 - Ownership of shares – 75% or more → OE
  • 35
    BSE 6.6 LTD
    16409165 15968159... (more)
    Active Corporate (1 parent)
    Officer
    2025-04-25 ~ now
    IIF 346 - Director → ME
    Person with significant control
    2025-04-25 ~ now
    IIF 188 - Ownership of shares – 75% or more → OE
    IIF 188 - Ownership of voting rights - 75% or more → OE
    IIF 188 - Right to appoint or remove directors → OE
  • 36
    BSE 6.7 LTD
    16409191 15471554... (more)
    Active Corporate (1 parent)
    Officer
    2025-04-25 ~ now
    IIF 353 - Director → ME
    Person with significant control
    2025-04-25 ~ now
    IIF 187 - Ownership of voting rights - 75% or more → OE
    IIF 187 - Ownership of shares – 75% or more → OE
    IIF 187 - Right to appoint or remove directors → OE
  • 37
    BSE 6.8 LTD
    16409216 16409155... (more)
    Active Corporate (1 parent)
    Officer
    2025-04-25 ~ now
    IIF 355 - Director → ME
    Person with significant control
    2025-04-25 ~ now
    IIF 182 - Ownership of shares – 75% or more → OE
    IIF 182 - Ownership of voting rights - 75% or more → OE
    IIF 182 - Right to appoint or remove directors → OE
  • 38
    BSE 6.9 LTD
    16409258 15968159... (more)
    Active Corporate (1 parent)
    Officer
    2025-04-25 ~ now
    IIF 356 - Director → ME
    Person with significant control
    2025-04-25 ~ now
    IIF 189 - Ownership of voting rights - 75% or more → OE
    IIF 189 - Ownership of shares – 75% or more → OE
    IIF 189 - Right to appoint or remove directors → OE
  • 39
    BSE2 LTD
    09969962 11812120... (more)
    Dissolved Corporate (3 parents)
    Officer
    2016-01-26 ~ 2019-02-20
    IIF 362 - Director → ME
    2016-01-26 ~ 2017-06-30
    IIF 18 - Director → ME
    Person with significant control
    2017-01-01 ~ 2017-06-30
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Has significant influence or control as a member of a firm → OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
  • 40
    BSE2.1 LTD
    10982607 11059087... (more)
    Active Corporate (1 parent)
    Officer
    2017-09-26 ~ now
    IIF 292 - Director → ME
    Person with significant control
    2017-09-26 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 41
    BSE2.2 LTD
    11059087 11002239... (more)
    Active Corporate (1 parent)
    Officer
    2017-11-10 ~ now
    IIF 251 - Director → ME
    Person with significant control
    2017-11-10 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 42
    BSE2.3 LTD
    11059086 11812297... (more)
    Active Corporate (3 parents)
    Officer
    2017-11-10 ~ now
    IIF 248 - Director → ME
    Person with significant control
    2017-11-10 ~ now
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 43
    BSE3 LTD
    10996403 11812120... (more)
    Active Corporate (1 parent)
    Officer
    2017-10-04 ~ now
    IIF 271 - Director → ME
    Person with significant control
    2017-10-04 ~ 2023-08-16
    IIF 15 - Has significant influence or control → OE
    2023-08-16 ~ now
    IIF 147 - Right to appoint or remove directors → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Right to appoint or remove directors as a member of a firm → OE
    IIF 147 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 147 - Ownership of shares – 75% or more → OE
  • 44
    BSE3.1 LTD
    11002225 11002239... (more)
    Active Corporate (1 parent)
    Officer
    2017-10-09 ~ now
    IIF 249 - Director → ME
    Person with significant control
    2017-10-09 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 45
    BSE3.2 LTD
    11002239 11059092... (more)
    Active Corporate (1 parent)
    Officer
    2017-10-09 ~ now
    IIF 252 - Director → ME
    Person with significant control
    2017-10-09 ~ now
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 46
    BSE3.3 LTD
    11058957 11812297... (more)
    Active Corporate (2 parents)
    Officer
    2019-04-26 ~ 2020-06-25
    IIF 214 - Director → ME
    2017-11-10 ~ 2019-04-26
    IIF 365 - Director → ME
    Person with significant control
    2017-11-10 ~ 2020-06-25
    IIF 80 - Ownership of shares – 75% or more → OE
  • 47
    BSE3.4 LTD
    11059066 11002239... (more)
    Active Corporate (1 parent)
    Officer
    2017-11-10 ~ now
    IIF 250 - Director → ME
    Person with significant control
    2017-11-10 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 48
    BSE3.5 LTD
    11059092 11002239... (more)
    Active Corporate (2 parents)
    Officer
    2017-11-10 ~ now
    IIF 247 - Director → ME
    Person with significant control
    2017-11-10 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 49
    BSE4 LTD
    11812120 10996403... (more)
    Active Corporate (1 parent)
    Officer
    2019-02-07 ~ now
    IIF 299 - Director → ME
    Person with significant control
    2019-02-07 ~ now
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 50
    BSE4.1 LTD
    11812152 11812297... (more)
    Active Corporate (1 parent)
    Officer
    2019-02-07 ~ now
    IIF 272 - Director → ME
    Person with significant control
    2019-02-07 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
  • 51
    BSE4.2 LTD
    11812273 11812297... (more)
    Active Corporate (1 parent)
    Officer
    2019-02-07 ~ now
    IIF 284 - Director → ME
    Person with significant control
    2019-02-07 ~ now
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 52
    BSE4.3 LTD
    11812297 13341969... (more)
    Active Corporate (1 parent)
    Officer
    2019-02-07 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2019-02-07 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 53
    BSE4.4 LTD
    11812170 11812297... (more)
    Active Corporate (1 parent)
    Officer
    2019-02-07 ~ now
    IIF 294 - Director → ME
    Person with significant control
    2019-02-07 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 54
    BSE4.5 LTD
    11812340 11812297... (more)
    Active Corporate (1 parent)
    Officer
    2019-02-07 ~ now
    IIF 269 - Director → ME
    Person with significant control
    2019-02-07 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 55
    BSE5 LTD
    13341806 10996403... (more)
    Active Corporate (1 parent)
    Officer
    2021-04-16 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2021-04-16 ~ now
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 56
    BSE5.1 LTD
    13350014 14522599... (more)
    Active Corporate (3 parents)
    Officer
    2021-04-21 ~ now
    IIF 317 - Director → ME
    Person with significant control
    2021-04-21 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 57
    BSE5.2 LTD
    13347126 14522601... (more)
    Active Corporate (2 parents)
    Officer
    2021-04-20 ~ 2024-01-05
    IIF 100 - Director → ME
    Person with significant control
    2021-04-20 ~ 2024-01-05
    IIF 66 - Ownership of shares – 75% or more → OE
  • 58
    BSE5.3 LTD
    13341969 11812297... (more)
    Active Corporate (1 parent)
    Officer
    2021-04-16 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2021-04-16 ~ now
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 59
    BSE5.4 LTD
    13341975 14522599... (more)
    Active Corporate (2 parents)
    Officer
    2021-04-16 ~ 2022-06-15
    IIF 97 - Director → ME
    Person with significant control
    2021-04-16 ~ 2022-06-15
    IIF 63 - Ownership of shares – 75% or more → OE
  • 60
    BSE5.5 LTD
    13353625 14522599... (more)
    Active Corporate (3 parents)
    Officer
    2021-04-23 ~ 2022-06-15
    IIF 366 - Director → ME
    Person with significant control
    2021-04-23 ~ 2022-06-15
    IIF 62 - Ownership of shares – 75% or more → OE
    2026-02-09 ~ 2026-04-01
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Right to appoint or remove directors → OE
    IIF 151 - Ownership of shares – 75% or more → OE
  • 61
    BSE5.6 LTD
    14522572 14522599... (more)
    Active Corporate (1 parent)
    Officer
    2022-12-05 ~ now
    IIF 320 - Director → ME
    Person with significant control
    2022-12-05 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 62
    BSE5.7 LTD
    14522599 14522601... (more)
    Active Corporate (2 parents)
    Officer
    2022-12-05 ~ now
    IIF 315 - Director → ME
    Person with significant control
    2022-12-05 ~ 2024-09-14
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 63
    BSE5.8 LTD
    14522601 14522599... (more)
    Active Corporate (1 parent)
    Officer
    2022-12-05 ~ now
    IIF 318 - Director → ME
    Person with significant control
    2022-12-05 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 64
    BSE5.9 LTD
    14522617 14522599... (more)
    Active Corporate (1 parent)
    Officer
    2022-12-05 ~ now
    IIF 337 - Director → ME
    Person with significant control
    2022-12-05 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 65
    BSM FINANCE LIMITED
    10236684
    Dissolved Corporate (3 parents)
    Officer
    2016-06-16 ~ 2019-02-20
    IIF 361 - Director → ME
  • 66
    BURY ST EDMUNDS LTD
    08736454
    Active Corporate (1 parent)
    Officer
    2013-10-17 ~ 2018-07-23
    IIF 20 - Director → ME
    2013-11-15 ~ now
    IIF 304 - Director → ME
    Person with significant control
    2018-07-24 ~ now
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-08-21 ~ 2018-07-23
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Has significant influence or control → OE
  • 67
    CASEMERE LIMITED
    01570665
    Dissolved Corporate (6 parents)
    Officer
    2010-02-01 ~ dissolved
    IIF 230 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 120 - Has significant influence or control as a member of a firm → OE
    IIF 120 - Has significant influence or control → OE
    IIF 120 - Has significant influence or control over the trustees of a trust → OE
  • 68
    CHADWELL COMMERCIALS LTD
    08893097
    Active Corporate (1 parent)
    Officer
    2014-02-13 ~ now
    IIF 277 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 125 - Ownership of shares – 75% or more → OE
  • 69
    CHADWELL LIMITED
    10261800
    Dissolved Corporate (3 parents)
    Officer
    2016-07-05 ~ 2016-07-29
    IIF 295 - Director → ME
    Person with significant control
    2016-07-05 ~ dissolved
    IIF 148 - Ownership of shares – 75% or more → OE
  • 70
    CLACTON-ON-SEA PROPERTIES LTD
    14053785
    Active Corporate (1 parent)
    Officer
    2022-04-19 ~ now
    IIF 364 - Director → ME
    Person with significant control
    2022-04-19 ~ now
    IIF 195 - Ownership of shares – 75% or more → OE
    IIF 195 - Right to appoint or remove directors → OE
    IIF 195 - Ownership of voting rights - 75% or more → OE
  • 71
    CLOISTER COURT PROPERTIES PLC
    01682126
    Active Corporate (5 parents)
    Officer
    2017-02-03 ~ now
    IIF 265 - Director → ME
    2017-02-03 ~ now
    IIF 371 - Secretary → ME
  • 72
    CONCURRERE PUNCTUM LTD
    08591422
    Active Corporate (1 parent)
    Officer
    2013-07-01 ~ now
    IIF 237 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 127 - Ownership of shares – 75% or more → OE
  • 73
    CRAVENDALE INVESTMENTS LTD
    09096815
    Active Corporate (4 parents)
    Officer
    2014-12-10 ~ 2021-11-08
    IIF 331 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-11-08
    IIF 196 - Ownership of shares – 75% or more → OE
  • 74
    DAGENHAM GRAND HOTEL LTD
    14939075
    Active Corporate (1 parent)
    Officer
    2023-06-15 ~ now
    IIF 341 - Director → ME
    Person with significant control
    2023-06-15 ~ now
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 75
    DAGENHAM PROPERTIES LTD
    05940913
    Active Corporate (6 parents)
    Officer
    2021-06-16 ~ now
    IIF 242 - Director → ME
  • 76
    DIMENSIONS DEVELOPERS LIMITED
    10415060 07845204... (more)
    Active Corporate (1 parent)
    Officer
    2016-10-07 ~ now
    IIF 264 - Director → ME
    Person with significant control
    2016-10-07 ~ now
    IIF 141 - Ownership of shares – 75% or more → OE
  • 77
    EASINVEST LTD
    16675352
    Active Corporate (1 parent)
    Officer
    2025-08-27 ~ now
    IIF 359 - Director → ME
    Person with significant control
    2025-08-27 ~ now
    IIF 193 - Ownership of shares – 75% or more → OE
    IIF 193 - Right to appoint or remove directors → OE
    IIF 193 - Ownership of voting rights - 75% or more → OE
  • 78
    EAST & WEST SKIP HIRE LTD
    07404313
    Dissolved Corporate (2 parents)
    Officer
    2010-10-12 ~ dissolved
    IIF 210 - Director → ME
  • 79
    ELECTRIC PARADE 1 LTD
    14939045 09181940
    Active Corporate (1 parent)
    Officer
    2023-06-15 ~ now
    IIF 313 - Director → ME
    Person with significant control
    2023-06-15 ~ now
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 80
    ELECTRIC PARADE LIMITED
    09181940 14939045
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-12-02 ~ now
    IIF 349 - Director → ME
    Person with significant control
    2019-12-02 ~ 2021-02-11
    IIF 178 - Ownership of shares – 75% or more → OE
  • 81
    ESSEX CONSULTANCY SERVICES LTD
    11801352
    Active Corporate (1 parent)
    Officer
    2019-02-01 ~ now
    IIF 222 - Director → ME
    Person with significant control
    2019-02-01 ~ now
    IIF 115 - Ownership of shares – 75% or more → OE
  • 82
    EURO WASTE BARKING LIMITED - now
    LONDON WASTE BARKING LIMITED
    - 2012-08-02 07357296
    Dissolved Corporate (4 parents)
    Officer
    2010-10-12 ~ 2011-03-01
    IIF 85 - Director → ME
  • 83
    GALAXY ZERO LTD
    15382230
    Dissolved Corporate (2 parents)
    Officer
    2024-03-20 ~ 2024-08-01
    IIF 347 - Director → ME
    Person with significant control
    2024-03-21 ~ 2024-09-02
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 84
    GOODMAYES APARTHOTEL LTD
    15471378 15471377
    Active Corporate (1 parent)
    Officer
    2024-02-07 ~ now
    IIF 309 - Director → ME
    Person with significant control
    2024-02-07 ~ now
    IIF 166 - Ownership of shares – 75% or more → OE
    IIF 166 - Ownership of voting rights - 75% or more → OE
    IIF 166 - Right to appoint or remove directors → OE
  • 85
    GOODMAYES APARTMENTS HOTEL LTD
    15471377 15471378
    Active Corporate (4 parents)
    Officer
    2024-02-07 ~ now
    IIF 310 - Director → ME
    Person with significant control
    2024-02-07 ~ 2025-09-05
    IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 158 - Right to appoint or remove directors → OE
  • 86
    GOODMAYES GRAND HOTEL LTD
    14935204
    Active Corporate (3 parents)
    Officer
    2023-06-14 ~ now
    IIF 314 - Director → ME
    Person with significant control
    2023-06-14 ~ 2025-09-05
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 87
    GOODMAYES HOTEL (ILFORD) LTD
    11437101 11437102... (more)
    Active Corporate (1 parent)
    Officer
    2018-06-28 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2018-06-28 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
  • 88
    GOODMAYES PROPERTIES 1 LTD
    14966937 16374620... (more)
    Active Corporate (1 parent)
    Officer
    2023-06-28 ~ now
    IIF 340 - Director → ME
    Person with significant control
    2023-06-28 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 89
    GOODMAYES PROPERTIES 2 LTD
    15774910 14966937... (more)
    Active Corporate (1 parent)
    Officer
    2024-06-12 ~ now
    IIF 322 - Director → ME
    Person with significant control
    2024-06-12 ~ now
    IIF 167 - Ownership of voting rights - 75% or more → OE
    IIF 167 - Ownership of shares – 75% or more → OE
    IIF 167 - Right to appoint or remove directors → OE
  • 90
    GOODMAYES PROPERTIES 3 LTD
    16374620 14966937... (more)
    Active Corporate (1 parent)
    Officer
    2025-04-08 ~ now
    IIF 354 - Director → ME
    Person with significant control
    2025-04-08 ~ now
    IIF 184 - Ownership of shares – 75% or more → OE
    IIF 184 - Ownership of voting rights - 75% or more → OE
    IIF 184 - Right to appoint or remove directors → OE
  • 91
    GRAND HOTEL GROUP LTD
    12429839
    Active Corporate (1 parent)
    Officer
    2020-01-28 ~ now
    IIF 296 - Director → ME
    Person with significant control
    2020-01-28 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
  • 92
    HERJIT LTD
    16551472
    Active Corporate (1 parent)
    Officer
    2025-06-30 ~ now
    IIF 357 - Director → ME
    Person with significant control
    2025-06-30 ~ now
    IIF 181 - Ownership of shares – 75% or more → OE
    IIF 181 - Right to appoint or remove directors → OE
    IIF 181 - Ownership of voting rights - 75% or more → OE
  • 93
    HHN GLOBAL LTD
    08892383
    Dissolved Corporate (1 parent)
    Officer
    2014-02-13 ~ dissolved
    IIF 278 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 126 - Ownership of shares – 75% or more → OE
  • 94
    ILFORD APARTMENTS LTD
    10346170
    Active Corporate (1 parent)
    Officer
    2016-08-25 ~ now
    IIF 281 - Director → ME
    Person with significant control
    2016-08-25 ~ now
    IIF 150 - Ownership of shares – 75% or more → OE
  • 95
    ILFORD GOODMAYES HOTEL LTD
    11437102 11577513... (more)
    Active Corporate (1 parent)
    Officer
    2018-06-28 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2018-06-28 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
  • 96
    ILFORD GRAND HOTEL LTD
    11314818
    Active Corporate (4 parents)
    Officer
    2018-04-17 ~ now
    IIF 298 - Director → ME
    Person with significant control
    2018-04-17 ~ 2025-09-05
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 97
    ILFORD HOTEL (GOODMAYES) LTD
    11577513 11437102... (more)
    Active Corporate (3 parents)
    Officer
    2018-09-19 ~ now
    IIF 293 - Director → ME
    Person with significant control
    2025-09-15 ~ now
    IIF 144 - Right to appoint or remove directors → OE
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2018-09-19 ~ 2025-09-05
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 98
    ILFORD HOTEL APARTMENTS LTD
    09187878
    Active Corporate (1 parent)
    Officer
    2014-08-28 ~ now
    IIF 301 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 140 - Ownership of shares – 75% or more → OE
  • 99
    ILFORD HOTEL LTD
    11321458
    Active Corporate (1 parent)
    Officer
    2018-04-20 ~ now
    IIF 280 - Director → ME
    Person with significant control
    2018-04-20 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
  • 100
    ILFORD LANE PROPERTIES LTD
    12745245 03870103
    Active Corporate (2 parents)
    Officer
    2024-08-14 ~ now
    IIF 243 - Director → ME
  • 101
    ILFORD LUXURY APARTMENTS LTD
    10346176
    Active Corporate (1 parent)
    Officer
    2016-08-25 ~ now
    IIF 266 - Director → ME
    Person with significant control
    2016-08-25 ~ now
    IIF 143 - Ownership of shares – 75% or more → OE
  • 102
    ILFORD SERVICED APARTMENTS LTD
    09188971
    Active Corporate (1 parent)
    Officer
    2014-08-28 ~ now
    IIF 286 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 135 - Ownership of shares – 75% or more → OE
  • 103
    INDUS CATERING LIMITED
    06989774
    Dissolved Corporate (2 parents)
    Officer
    2009-08-13 ~ 2010-08-10
    IIF 224 - Director → ME
  • 104
    INDUS DIRECT LIMITED
    06798617
    Dissolved Corporate (3 parents)
    Officer
    2009-01-22 ~ dissolved
    IIF 257 - Director → ME
  • 105
    INDUS SIGNATURE LIMITED
    06046620
    Dissolved Corporate (6 parents)
    Officer
    2008-05-12 ~ 2009-07-20
    IIF 274 - Director → ME
  • 106
    INHAUS INVESTMENTS LTD
    12655187
    Active Corporate (2 parents)
    Officer
    2020-06-09 ~ now
    IIF 215 - Director → ME
    Person with significant control
    2020-06-09 ~ now
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Ownership of shares – 75% or more → OE
    2020-06-09 ~ 2020-06-09
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 107
    INVEST MA LTD
    10851995
    Active Corporate (1 parent)
    Officer
    2017-07-05 ~ now
    IIF 363 - Director → ME
    Person with significant control
    2017-07-05 ~ now
    IIF 164 - Has significant influence or control → OE
  • 108
    ISK HOLDINGS LTD
    15904811
    Active Corporate (2 parents)
    Officer
    2024-08-19 ~ now
    IIF 211 - Director → ME
    Person with significant control
    2024-08-19 ~ now
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 109
    JACKSONS CHILDREN'S HOME LTD
    15904632
    Active Corporate (1 parent)
    Officer
    2024-08-19 ~ now
    IIF 325 - Director → ME
    Person with significant control
    2024-08-19 ~ now
    IIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
  • 110
    K & C GROUP LTD
    15825767
    Active Corporate (2 parents)
    Officer
    2024-07-08 ~ now
    IIF 323 - Director → ME
    Person with significant control
    2024-07-08 ~ now
    IIF 168 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 168 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 168 - Right to appoint or remove directors → OE
  • 111
    K BRIDGE LTD
    11008416
    Active Corporate (1 parent)
    Officer
    2017-10-11 ~ now
    IIF 253 - Director → ME
    Person with significant control
    2017-10-11 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
  • 112
    K. LYNN LTD
    08756707
    Active Corporate (1 parent)
    Officer
    2013-10-31 ~ 2018-07-23
    IIF 22 - Director → ME
    2013-11-15 ~ now
    IIF 261 - Director → ME
    Person with significant control
    2018-07-24 ~ now
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-08-22 ~ 2018-07-23
    IIF 7 - Has significant influence or control → OE
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 113
    KAT RESIDENTIAL PROPERTIES LTD
    11314045
    Active Corporate (1 parent)
    Officer
    2018-04-17 ~ now
    IIF 263 - Director → ME
    Person with significant control
    2018-04-17 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
  • 114
    KATARIA HOLDINGS 1 LIMITED
    16166342 16173522... (more)
    Active Corporate (3 parents)
    Officer
    2025-01-06 ~ now
    IIF 338 - Director → ME
    Person with significant control
    2025-01-06 ~ now
    IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
  • 115
    KATARIA HOLDINGS 2 LIMITED
    16173522 16166342... (more)
    Active Corporate (3 parents)
    Officer
    2025-01-09 ~ now
    IIF 330 - Director → ME
    Person with significant control
    2025-01-09 ~ now
    IIF 177 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
  • 116
    KATARIA HOLDINGS 3 LIMITED
    16173586 16173522... (more)
    Active Corporate (3 parents)
    Officer
    2025-01-09 ~ now
    IIF 329 - Director → ME
    Person with significant control
    2025-01-09 ~ now
    IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 117
    Active Corporate (1 parent)
    Officer
    2021-06-08 ~ now
    IIF 336 - Director → ME
    Person with significant control
    2021-06-08 ~ now
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 118
    KATARIA HOLDINGS TRADING LIMITED
    16173631
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2025-01-09 ~ now
    IIF 307 - Director → ME
    Person with significant control
    2025-01-09 ~ now
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 119
    KATARIA PARTNERSHIP LTD
    14934023
    Active Corporate (3 parents)
    Officer
    2023-06-13 ~ now
    IIF 345 - Director → ME
    Person with significant control
    2026-06-17 ~ now
    IIF 183 - Right to appoint or remove directors → OE
    IIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
  • 120
    L1QUID INT LIMITED
    08627015
    Dissolved Corporate (1 parent)
    Officer
    2013-07-26 ~ dissolved
    IIF 203 - Director → ME
  • 121
    LINKHAVEN ESTATES LTD
    05110685
    Active Corporate (5 parents)
    Officer
    2004-07-26 ~ 2007-06-08
    IIF 207 - Director → ME
  • 122
    LOGO ONLINE LTD
    08660277
    Dissolved Corporate (2 parents)
    Officer
    2013-08-22 ~ dissolved
    IIF 233 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
  • 123
    LOWESTOFT GRP LTD
    11076424
    Dissolved Corporate (1 parent)
    Officer
    2017-11-22 ~ dissolved
    IIF 273 - Director → ME
    2017-11-22 ~ 2018-07-23
    IIF 23 - Director → ME
    Person with significant control
    2017-11-22 ~ dissolved
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-11-22 ~ 2018-07-23
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 124
    LOWESTOFT LTD
    08736418
    Active Corporate (1 parent)
    Officer
    2013-11-15 ~ now
    IIF 267 - Director → ME
    2013-10-17 ~ 2018-07-23
    IIF 17 - Director → ME
    Person with significant control
    2016-08-22 ~ 2018-07-23
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Has significant influence or control → OE
    2018-07-24 ~ now
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
  • 125
    LOWESTOFT PROPERTIES LTD
    09468075
    Active Corporate (2 parents)
    Officer
    2015-03-16 ~ 2018-07-23
    IIF 202 - Director → ME
    2015-10-29 ~ now
    IIF 258 - Director → ME
    Person with significant control
    2018-07-12 ~ now
    IIF 199 - Ownership of voting rights - More than 50% but less than 75% → OE
    2018-07-24 ~ now
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-10-01 ~ 2018-07-23
    IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 126
    LUV PASTA LTD
    08250461
    Dissolved Corporate (1 parent)
    Officer
    2012-10-12 ~ dissolved
    IIF 235 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 130 - Ownership of shares – 75% or more → OE
  • 127
    MAIDSTONE MANAGEMENT LTD
    10050208
    Active Corporate (1 parent)
    Officer
    2016-03-08 ~ now
    IIF 276 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
  • 128
    MARQUEES U K LIMITED
    06823480
    Active Corporate (1 parent)
    Officer
    2009-02-18 ~ now
    IIF 223 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 114 - Ownership of shares – 75% or more → OE
  • 129
    MCDONALDS CHILDREN'S HOME LTD
    15904667
    Active Corporate (1 parent)
    Officer
    2024-08-19 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2024-08-19 ~ now
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 130
    NEWCREST DISTRIBUTION LTD
    09575323
    Dissolved Corporate (1 parent)
    Officer
    2015-05-05 ~ dissolved
    IIF 204 - Director → ME
  • 131
    NORDPOINT CATERING LTD
    14813939
    Dissolved Corporate (1 parent)
    Officer
    2023-04-19 ~ dissolved
    IIF 232 - Director → ME
    2023-04-19 ~ dissolved
    IIF 376 - Secretary → ME
    Person with significant control
    2023-04-19 ~ dissolved
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 132
    NORFOLK REALTY LTD
    09306400
    Active Corporate (1 parent)
    Officer
    2014-11-11 ~ 2018-07-23
    IIF 16 - Director → ME
    2015-10-01 ~ now
    IIF 241 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2018-07-23
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 133
    NORWICH SUB LTD
    08742584
    Active Corporate (1 parent)
    Officer
    2013-11-15 ~ now
    IIF 289 - Director → ME
    2013-10-22 ~ 2018-07-23
    IIF 24 - Director → ME
    Person with significant control
    2018-07-24 ~ now
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-08-22 ~ 2018-07-23
    IIF 6 - Has significant influence or control → OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 134
    NUTRO UK LIMITED
    04682857
    Dissolved Corporate (7 parents)
    Officer
    2006-06-13 ~ dissolved
    IIF 84 - Director → ME
  • 135
    NW CLAIMS MANAGEMENT LTD
    07378905
    Active Corporate (2 parents)
    Officer
    2014-11-11 ~ 2015-08-10
    IIF 234 - Director → ME
  • 136
    PATEL'S CASH&CARRY LIMITED
    06334101
    Dissolved Corporate (3 parents)
    Officer
    2007-08-06 ~ 2009-05-07
    IIF 373 - Secretary → ME
  • 137
    PK KATARIA LTD
    15676188
    Active Corporate (2 parents)
    Officer
    2024-06-19 ~ now
    IIF 305 - Director → ME
    Person with significant control
    2024-04-29 ~ now
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 155 - Right to appoint or remove directors → OE
  • 138
    PLATINUM MORTGAGE COMPANY LIMITED
    06028371
    Dissolved Corporate (4 parents)
    Officer
    2007-02-05 ~ dissolved
    IIF 245 - Director → ME
  • 139
    POINT STAR INVESTMENT LIMITED - now
    PS14 LTD
    - 2020-06-09 08820085
    Dissolved Corporate (2 parents)
    Officer
    2013-12-19 ~ 2018-07-23
    IIF 21 - Director → ME
  • 140
    POINT STAR LTD
    09936077
    Active Corporate (2 parents)
    Officer
    2016-03-01 ~ now
    IIF 302 - Director → ME
  • 141
    REDWOOD CONSULTANTS LTD
    10180558
    Dissolved Corporate (4 parents)
    Officer
    2016-05-16 ~ 2017-11-10
    IIF 201 - Director → ME
    Person with significant control
    2017-01-01 ~ 2017-11-10
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - Has significant influence or control as a member of a firm → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 142
    REGAL CONSULTANCY LTD
    08946171
    Dissolved Corporate (3 parents)
    Officer
    2014-03-19 ~ 2016-10-01
    IIF 268 - Director → ME
    IIF 19 - Director → ME
  • 143
    RESIDIA GROUP LIMITED
    16844194
    Active Corporate (1 parent)
    Officer
    2025-11-10 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2025-11-10 ~ now
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 144
    RESIDIA LIMITED
    16616565
    Active Corporate (1 parent)
    Officer
    2025-07-30 ~ now
    IIF 358 - Director → ME
    2025-07-30 ~ now
    IIF 375 - Secretary → ME
    Person with significant control
    2025-07-30 ~ now
    IIF 194 - Ownership of shares – 75% or more → OE
    IIF 194 - Ownership of voting rights - 75% or more → OE
    IIF 194 - Right to appoint or remove directors → OE
  • 145
    REVENSDALE LTD
    13897888
    Active Corporate (5 parents)
    Officer
    2024-11-11 ~ now
    IIF 350 - Director → ME
  • 146
    RICHES ILFORD LTD
    09145389
    Active Corporate (1 parent)
    Officer
    2014-07-24 ~ now
    IIF 300 - Director → ME
    Person with significant control
    2016-07-19 ~ now
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
  • 147
    RIGHTBRIDGE LTD
    16900387
    Active Corporate (1 parent)
    Officer
    2025-12-09 ~ now
    IIF 360 - Director → ME
    Person with significant control
    2025-12-09 ~ now
    IIF 192 - Ownership of shares – 75% or more → OE
    IIF 192 - Right to appoint or remove directors → OE
    IIF 192 - Ownership of voting rights - 75% or more → OE
  • 148
    ROMFORD PROPERTIES LTD
    06798791
    Active Corporate (3 parents)
    Officer
    2009-01-22 ~ 2015-07-28
    IIF 228 - Director → ME
    2015-07-28 ~ now
    IIF 259 - Director → ME
    Person with significant control
    2016-07-19 ~ now
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 149
    SAFFRON HOMES (CHADWELL) LTD
    10353997
    Dissolved Corporate (2 parents)
    Officer
    2016-09-01 ~ 2024-11-26
    IIF 279 - Director → ME
    Person with significant control
    2016-09-01 ~ 2024-11-26
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
  • 150
    SDH 1 LTD
    11221748
    Active Corporate (1 parent)
    Officer
    2018-02-23 ~ now
    IIF 254 - Director → ME
    Person with significant control
    2018-02-23 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
  • 151
    SDH PROPERTIES LTD
    10877046
    Active Corporate (1 parent)
    Officer
    2017-07-21 ~ now
    IIF 303 - Director → ME
    Person with significant control
    2017-07-21 ~ now
    IIF 149 - Ownership of shares – 75% or more → OE
  • 152
    SELL YOUR PROPERTY LTD
    09886257
    Active Corporate (1 parent)
    Officer
    2015-11-24 ~ now
    IIF 288 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
  • 153
    SETHI PARTNERSHIP LIMITED
    09571215
    Dissolved Corporate (3 parents)
    Officer
    2015-05-01 ~ 2018-07-23
    IIF 25 - Director → ME
    Person with significant control
    2016-05-01 ~ 2018-07-23
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 154
    SHENFIELD LIMITED
    10893094
    Active Corporate (1 parent)
    Officer
    2017-08-01 ~ now
    IIF 332 - Director → ME
    2017-08-01 ~ 2018-07-23
    IIF 26 - Director → ME
    Person with significant control
    2017-08-01 ~ 2018-07-23
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    2018-07-01 ~ now
    IIF 154 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 154 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 154 - Right to appoint or remove directors as a member of a firm → OE
    IIF 154 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 154 - Right to appoint or remove directors → OE
  • 155
    SK 101 LTD
    16490955 16597184
    Active Corporate (1 parent)
    Officer
    2025-06-02 ~ now
    IIF 225 - Director → ME
    Person with significant control
    2025-06-02 ~ now
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Ownership of shares – 75% or more → OE
  • 156
    SK1011 LTD
    17316164
    Active Corporate (1 parent)
    Officer
    2026-07-03 ~ now
    IIF 221 - Director → ME
    Person with significant control
    2026-07-03 ~ now
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
  • 157
    SK102 LTD
    16597184 16490955
    Active Corporate (1 parent)
    Officer
    2025-07-21 ~ now
    IIF 226 - Director → ME
    Person with significant control
    2025-07-21 ~ now
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
  • 158
    SKY FLIGHT TRAVELS LTD
    08386023
    Dissolved Corporate (1 parent)
    Officer
    2013-02-04 ~ dissolved
    IIF 220 - Director → ME
  • 159
    SOLUTIONS CENTER TRADING LIMITED
    07307937
    Active Corporate (1 parent)
    Officer
    2010-07-08 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2016-07-08 ~ now
    IIF 107 - Has significant influence or control over the trustees of a trust → OE
    IIF 107 - Has significant influence or control → OE
    IIF 107 - Has significant influence or control as a member of a firm → OE
  • 160
    SOPHISTO UK LIMITED
    06766728
    Dissolved Corporate (2 parents)
    Officer
    2008-12-05 ~ 2010-07-30
    IIF 229 - Director → ME
  • 161
    SOUTH WOODFORD LTD
    10362328
    Active Corporate (4 parents)
    Officer
    2016-09-07 ~ now
    IIF 297 - Director → ME
    Person with significant control
    2016-09-07 ~ 2025-09-05
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 146 - Right to appoint or remove directors → OE
  • 162
    SRS ESTATES LTD
    08802192
    Active Corporate (4 parents)
    Officer
    2017-02-21 ~ 2021-09-17
    IIF 256 - Director → ME
  • 163
    SSK DEVELOPMENTS LTD
    11391813
    Active Corporate (1 parent)
    Officer
    2018-05-31 ~ now
    IIF 227 - Director → ME
    Person with significant control
    2022-06-14 ~ now
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
  • 164
    SUNNYSIDE CARE HOMES LTD
    - now 04589719
    SUNNYSIDE CARE HOME LIMITED
    - 2005-08-16 04589719
    Active Corporate (12 parents)
    Officer
    2003-12-01 ~ 2006-05-17
    IIF 208 - Director → ME
    2002-11-13 ~ 2006-05-17
    IIF 219 - Secretary → ME
  • 165
    SUNNYSIDE SUPPORT SERVICES LIMITED
    07103198 08313094
    Dissolved Corporate (1 parent)
    Officer
    2009-12-12 ~ dissolved
    IIF 205 - Director → ME
  • 166
    SUNNYSIDE SUPPORT SERVICES LIMITED
    08313094 07103198
    Dissolved Corporate (1 parent)
    Officer
    2012-11-29 ~ dissolved
    IIF 206 - Director → ME
  • 167
    T I C FINANCE LIMITED
    06288152
    Active Corporate (4 parents)
    Officer
    2007-06-20 ~ now
    IIF 246 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 131 - Ownership of shares – 75% or more → OE
  • 168
    TECHNICAL SOLUTIONS CENTRE UK LIMITED
    07247494
    Dissolved Corporate (1 parent)
    Officer
    2010-05-10 ~ dissolved
    IIF 231 - Director → ME
  • 169
    TECHNOLOGY SELECT LTD - now
    INHAUS TRADING LTD
    - 2023-04-21 07231529
    LAKERISE LIMITED
    - 2022-06-15 07231529 15421356... (more)
    LTD123 LIMITED - 2022-02-23
    Dissolved Corporate (3 parents)
    Officer
    2022-06-14 ~ 2023-04-20
    IIF 217 - Director → ME
    Person with significant control
    2022-06-14 ~ 2023-04-20
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
  • 170
    TFS GLOBAL LTD
    11248529
    Active Corporate (2 parents)
    Officer
    2018-03-22 ~ now
    IIF 285 - Director → ME
    2018-03-11 ~ 2018-03-21
    IIF 93 - Director → ME
    Person with significant control
    2018-03-11 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 171
    THE LOFTMAN LIMITED
    07528550
    Active Corporate (1 parent)
    Officer
    2011-02-14 ~ now
    IIF 216 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
  • 172
    TIC CAPITAL LTD
    10854512 12082737
    Dissolved Corporate (1 parent)
    Officer
    2017-07-06 ~ dissolved
    IIF 368 - Director → ME
    Person with significant control
    2017-07-06 ~ dissolved
    IIF 197 - Ownership of shares – 75% or more → OE
  • 173
    TIC CAPITAL LTD
    12082737 10854512
    Active Corporate (1 parent)
    Officer
    2019-07-03 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2019-07-03 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
  • 174
    TIC INVEST LTD
    10854135 12082789
    Dissolved Corporate (1 parent)
    Officer
    2017-07-06 ~ dissolved
    IIF 369 - Director → ME
    Person with significant control
    2017-07-06 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
  • 175
    TIC INVEST LTD
    12082789 10854135
    Active Corporate (1 parent)
    Officer
    2019-07-03 ~ now
    IIF 270 - Director → ME
    Person with significant control
    2019-07-03 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
  • 176
    TIC MONEY LTD
    10854524 12082895
    Dissolved Corporate (1 parent)
    Officer
    2017-07-06 ~ dissolved
    IIF 367 - Director → ME
    Person with significant control
    2017-07-06 ~ dissolved
    IIF 198 - Ownership of shares – 75% or more → OE
  • 177
    TIC MONEY LTD
    12082895 10854524
    Active Corporate (1 parent)
    Officer
    2019-07-03 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2019-07-03 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
  • 178
    TRANSMANSHA LTD
    08591522
    Dissolved Corporate (1 parent)
    Officer
    2013-07-01 ~ dissolved
    IIF 236 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 121 - Ownership of shares – 75% or more → OE
  • 179
    TRUGEO CONSTRUCTION LTD
    14839386
    Dissolved Corporate (1 parent)
    Person with significant control
    2023-05-02 ~ dissolved
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 180
    U K CONTRACT MANAGEMENT LTD
    05964050
    Dissolved Corporate (4 parents)
    Officer
    2006-10-11 ~ dissolved
    IIF 88 - Director → ME
  • 181
    UK LONDON SKIP HIRE BARKING LIMITED
    - now 07356266
    UK LONDON SKIP HIRE LIMITED
    - 2011-05-10 07356266
    Dissolved Corporate (3 parents)
    Officer
    2010-10-12 ~ 2011-09-30
    IIF 86 - Director → ME
  • 182
    VALPLEX LIMITED
    14056239
    Active Corporate (4 parents)
    Officer
    2022-04-20 ~ 2022-05-23
    IIF 218 - Director → ME
    Person with significant control
    2022-04-20 ~ 2022-05-23
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of shares – 75% or more → OE
  • 183
    WE BUY ANY FLAT LTD
    09883055
    Active Corporate (1 parent)
    Officer
    2015-11-23 ~ now
    IIF 240 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
  • 184
    WE BUY ANY HOUSE (SOUTHEAST) LTD
    09883581
    Active Corporate (1 parent)
    Officer
    2015-11-23 ~ now
    IIF 238 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 129 - Ownership of shares – 75% or more → OE
  • 185
    WEST FIVE LONDON LTD
    15831684
    Active Corporate (1 parent)
    Officer
    2024-07-10 ~ now
    IIF 306 - Director → ME
    Person with significant control
    2024-07-10 ~ now
    IIF 176 - Ownership of voting rights - 75% or more → OE
    IIF 176 - Right to appoint or remove directors → OE
    IIF 176 - Ownership of shares – 75% or more → OE
  • 186
    WESTLAKE ESTATES 1 LTD
    12879077 03492065
    Active Corporate (2 parents)
    Officer
    2022-04-01 ~ now
    IIF 290 - Director → ME
  • 187
    WESTLAKE ESTATES LIMITED
    03492065 12879077
    Active Corporate (12 parents)
    Officer
    2010-09-08 ~ 2010-09-08
    IIF 90 - Director → ME
    2010-09-08 ~ 2012-09-06
    IIF 89 - Director → ME
    2003-01-01 ~ 2005-05-16
    IIF 209 - Director → ME
    2021-04-21 ~ now
    IIF 374 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.